Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Nameco (No. 1321) Limited
- Incorporated
- 23 August 2018 (8 years)
- Previously known as
- Nomina (No. 1321) Limited (until 8 October 2018)Nameco (No. 1321) Limited (until 5 September 2018)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 1 January 2019
British
Born March 1973 (53)
Corporate Secretary · Appointed 23 August 2018
Corporate Director · Appointed 23 August 2018
Officer history (2 former)
31 July 2023
31 July 2023
1 January 2019
1 January 2019
Appointed Forti, Nicolas as Director
1 January 2019
Resigned Forti, Nicolas as Director
23 August 2018
23 August 2018
23 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03121594
Former controllers (1)
1 January 2019
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Brit Group Holdings Limited Owns 75–100% of shares
Brit Insurance Holdings Limited Owns 75–100% of shares
BGS Services (Bermuda) Limited Owns 75–100% of shares
Brit Group Finance Limited Owns 75–100% of shares
Brit Group Services Limited Owns 75–100% of shares
Brit Insurance Services Limited Owns 75–100% of shares
Brit Syndicates Limited Owns 75–100% of shares
Brit UW Limited Owns 75–100% of shares
Nameco (No. 1321) Limited This company Owns 75–100% of shares
Nameco (No. 1338) Limited Owns 75–100% of shares
Nameco (No. 1339) Limited Owns 75–100% of shares
Nameco (No. 1340) Limited Owns 75–100% of shares
Nameco (No. 1341) Limited Owns 75–100% of shares
RSML Pension Trustee Limited Owns 75–100% of shares (as a firm)
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 30 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 27 March 2026 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 |
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